Nature of Scheme: Amalgamation of Madanahatti Logistics and Industrial Parks Private Limited with Transindia Real Estate Limited
Entities Involved: Transferor: Madanahatti Logistics and Industrial Parks Private Limited, Transferee: Transindia Real Estate Limited
Demerged Company: Not Applicable
Resulting Company: Transindia Real Estate Limited (surviving entity)
Share Entitlement Ratio: Not Specified
Implied Capital Structure Impact: Not Specified
Post-Allotment Listing Plan: Not Specified
Regulatory and Approval Status: NCLT Mumbai Bench passed Order dated July 15, 2026, in Company Scheme Application No. C.A. (CAA)/232/MB-III/2025, directing issuance of notice to equity shareholders and dispensing with the requirement of convening a shareholder meeting. Representations can be made to NCLT within 30 days from notice receipt.
Effective Date: Not Specified
Financial Rationale: Not Disclosed
Impact on Shareholders: Not Disclosed in detail; notice is for information purposes, and shareholders can make representations to NCLT.
Additional Information
The Notice to Equity Shareholders was issued on July 28, 2026, pursuant to NCLT Order.
Cutoff Date for notice eligibility: July 17, 2026 (based on Register of Members or beneficial owners list).
Scheme documents, including the Scheme of Amalgamation, NCLT Application, and Order, are available for electronic inspection on the company website at Merger/Amalgamation - Transindia Real Estate or by email to investorrelations@transindia.co.in, and for physical inspection at the Registered Office: 6th Floor, B-wing, Allcargo House, CST Road, Kalina, Santacruz (E), Mumbai-400098, on working days between 2:00 p.m. and 4:00 p.m. until the Scheme becomes effective.
Company CIN: L61200MH2021PLC372756 for Transindia Real Estate Limited; CIN: U60200MH2018PTC317945 for Madanahatti Logistics and Industrial Parks Private Limited.
